city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: San Antonio Public Library Board of Trustees Agenda status: Final
Meeting date/time: 9/23/2020 4:30 PM Minutes status: Draft  
Meeting location: Videoconference
No in person access to this meeting
Published agenda: Agenda Agenda Published minutes: Approved Minutes September 23, 2020 Approved Minutes September 23, 2020  
Meeting video: eComment: Not available  
Attachments: Video recording of Board meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-4917 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of August 26, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-4919 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-5566 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
20-4942 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for August 2020. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
19-9397 15.Staff Briefing - Without OrdinanceBudget Report for August 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
20-4922 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-5402 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Jean Brady, Chair]   Not available Not available
20-5409 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
20-4930 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-5408 110.Staff Briefing - Without OrdinanceReport from the Nominating Committee. Information. [Jean Brady, Chair]   Not available Not available
20-4935 111.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
20-4928 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
20-5401 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
20-5544 114.Staff Briefing - Without OrdinanceReport on San Antonio Public Library locations serving as voting sites for the November 2020 Election. Information. [Jake Odland, Public Services Administrator]   Not available Not available
20-4085 115.Staff Briefing - Without OrdinanceReport from the Schaefer Branch Library. Information. [Jorge Chavez, Branch Manager] (5 min.)   Not available Not available
20-5290 116.Staff Briefing - Without OrdinanceBriefing and possible action on the proposed World Heritage facility adjacent to the Mission Branch Library. Action. [Ramiro Salazar, Library Director; Colleen Swain, Director, World Heritage Office] (5 min.)   Not available Not available
20-4940 117.Staff Briefing - Without OrdinanceReview and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2021. Action. [Dale McNeill, Assistant Library Director] (5 min.)   Not available Not available
20-4938 118.Staff Briefing - Without OrdinanceReview and consider approval of the Fiscal Year 2021 meeting schedule for the Library Board of Trustees and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)    Not available Not available
20-4939 119.Staff Briefing - Without OrdinanceElection of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2021 in accordance with the Library Board of Trustees By-laws. Action. [Jean Brady, Committee Chair] (5 min.)   Not available Not available